The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    White, Nicole
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - secretary → CIF 0
  • 2
    De Sousa, Usha
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ now
    OF - secretary → CIF 0
  • 3
    Cresswell, Stephen James
    Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 4
    Duncan, Bryan
    Global Treasurer born in May 1969
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - director → CIF 0
  • 5
    Stirling, Matthew
    Accountant born in November 1976
    Individual (3 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 6
    Tate, Victoria
    Chief Accounting Officer born in May 1982
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - director → CIF 0
  • 7
    Walkley, Nicholas Paul
    Chief Executive born in August 1969
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 8
    Jenkins, Ricardo
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 9
    Dockrill, Martin
    Chief Operating Officer born in October 1968
    Individual (3 offsprings)
    Officer
    2025-04-23 ~ now
    OF - director → CIF 0
  • 10
    Burchett, Anthony Edward
    Sales Director born in June 1965
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ now
    OF - director → CIF 0
  • 11
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3, Brindley Place, Birmingham, England
    Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Lee, Steven Daniel
    Born in February 1957
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2012-09-28
    OF - director → CIF 0
  • 2
    Whyman, Steven
    Company Director born in November 1962
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2011-08-26
    OF - director → CIF 0
  • 3
    Happel, Sebastian Georg
    Director born in May 1979
    Individual
    Officer
    2015-03-27 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    Scudamore, Rebecca Jane
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2009-04-30
    OF - secretary → CIF 0
  • 5
    Lilley, Joy Elizabeth
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2005-06-27
    OF - secretary → CIF 0
  • 6
    Slaughter, Robert
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2022-12-01
    OF - secretary → CIF 0
  • 7
    Dumas, Christopher Richard
    Chartered Engineer born in February 1960
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2023-08-14
    OF - director → CIF 0
  • 8
    Manning, Mark Richard
    Corporate Finance Executive born in June 1970
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2011-08-26
    OF - director → CIF 0
  • 9
    Holcombe, Paul
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2017-10-02 ~ 2022-08-10
    OF - director → CIF 0
  • 10
    Gregory, Thomas Raymond
    Solicitor born in February 1952
    Individual
    Officer
    1999-01-04 ~ 1999-02-18
    OF - director → CIF 0
  • 11
    Smith, Donald
    Finance Director born in August 1958
    Individual (19 offsprings)
    Officer
    2014-06-26 ~ 2015-03-27
    OF - director → CIF 0
  • 12
    Sibthorpe, Jason Richard
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ 2024-01-30
    OF - director → CIF 0
  • 13
    Brooks, Adrian William
    Chartered Surveyor born in August 1964
    Individual (1 offspring)
    Officer
    2002-02-22 ~ 2024-08-27
    OF - director → CIF 0
  • 14
    Martin, Gary
    Chartered Surveyor born in June 1953
    Individual
    Officer
    2002-02-22 ~ 2010-11-30
    OF - director → CIF 0
  • 15
    Skehal, Michael
    Director born in June 1969
    Individual
    Officer
    1999-11-16 ~ 2003-12-08
    OF - director → CIF 0
  • 16
    Bould, Robert John
    Chartered Surveyor born in February 1954
    Individual (8 offsprings)
    Officer
    2011-08-26 ~ 2016-02-18
    OF - director → CIF 0
  • 17
    Lilley, George Douglas
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2008-07-04
    OF - director → CIF 0
  • 18
    Flood, Robert Samuel
    Finance Director born in March 1948
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2010-03-31
    OF - director → CIF 0
  • 19
    Smith, Warwick Alexander
    Facilities Manager born in December 1962
    Individual
    Officer
    2001-01-11 ~ 2011-07-13
    OF - director → CIF 0
  • 20
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2011-08-26
    OF - secretary → CIF 0
  • 21
    Hughes, Gerard Gregory
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2017-08-31 ~ 2021-06-10
    OF - director → CIF 0
  • 22
    Padbury, Ian
    Individual (31 offsprings)
    Officer
    2011-08-26 ~ 2021-03-11
    OF - secretary → CIF 0
  • 23
    Winfield, Barry Chester
    Project Director born in June 1948
    Individual
    Officer
    2005-06-27 ~ 2010-06-30
    OF - director → CIF 0
  • 24
    Ashton, Robert Firbank
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 1999-02-18
    OF - secretary → CIF 0
  • 25
    Whetstone, Malcolm John
    Chartered Surveyor born in January 1955
    Individual (12 offsprings)
    Officer
    2011-08-26 ~ 2016-12-19
    OF - director → CIF 0
  • 26
    Burchett, Anthony Edward
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 1999-09-01
    OF - director → CIF 0
    Burchett, Anthony Edward
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 1999-09-01
    OF - secretary → CIF 0
  • 27
    Soor, Sharna
    Director born in January 1971
    Individual
    Officer
    2019-01-31 ~ 2020-03-30
    OF - director → CIF 0
parent relation
Company in focus

AVISON YOUNG WORKPLACE LIMITED

Previous names
GVA ACUITY LIMITED - 2021-02-01
ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
BLUE SHIELD SERVICES LIMITED - 2002-04-30
HAJCO 206 LIMITED - 1999-03-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • AVISON YOUNG WORKPLACE LIMITED
    Info
    GVA ACUITY LIMITED - 2021-02-01
    ACUITY MANAGEMENT SOLUTIONS LTD - 2011-08-30
    BLUE SHIELD SERVICES LIMITED - 2002-04-30
    HAJCO 206 LIMITED - 1999-03-17
    Registered number 03691291
    3 Brindley Place, Birmingham, West Midlands B1 2JB
    Private Limited Company incorporated on 1999-01-04 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.